| Entity Name: | REFULGENT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFULGENT INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Mar 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000086120 |
| FEI/EIN Number |
84-5180276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3015 LAKEHOUSE COVE ISLE APT. 204, PLANT CITY, FL, 33566, US |
| Mail Address: | 3015 LAKEHOUSE COVE ISLE APT. 204, PLANT CITY, FL, 33566, US |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ RAYMUNDO | Manager | 3015 LAKEHOUSE COVE ISLE APT. 204, PLANT CITY, FL, 33566 |
| Marquez Raymundo E | Agent | 3015 LAKEHOUSE COVE ISLE, PLANT CITY, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | Marquez, Raymundo Esteban | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 3015 LAKEHOUSE COVE ISLE, 204, PLANT CITY, FL 33566 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
